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07 MAZDA COMPANY PROFILE 2019 06 MAZDA COMPANY PROFILE 2019 Directors and Executive Officers (As of Oct. 1, 2019) Directors Masamichi Kogai Representative Director and Chairman of the Board Number of shares held: 10,100 Number of shares held: 10,200 Number of shares held: 700 Number of shares held: 100 Number of shares held: 0 Number of shares held: 10,200 Number of shares held: 6,600 Number of shares held: 7,300 Number of shares held: 700 Number of shares held: 2,400 Number of shares held: 1,300 Number of shares held: 0 Number of shares held: 0 Number of shares held: 4,100 Number of shares held: 1,257 Apr. 1977 Jun. 2004 Apr. 2008 Apr. 2010 Jun. 2010 Jun. 2013 Jun. 2018 Akira Marumoto Representative Director Apr. 1980 Jun. 1997 Jun. 1999 Jun. 2002 Apr. 2006 Apr. 2010 Jun. 2010 Jun. 2013 Jun. 2018 Kiyoshi Fujiwara Representative Director Mar. 1982 Mar. 2003 Jun. 2005 Nov. 2008 Jun. 2013 Apr. 2015 Apr. 2016 Jun. 2016 Jun. 2018 Kiyotaka Shobuda Director Mar. 1982 Apr. 2006 Nov. 2008 Jun. 2013 Apr. 2016 Jun. 2016 Michiko Ogawa Director Apr. 1986 May 2014 Apr. 2015 Nov. 2015 Jun. 2017 Jan. 2018 Feb. 2018 Jun. 2018 Jun. 2019 Masatoshi Maruyama Director who is Audit & Supervisory Committee Member (Full-time) Apr. 1980 May 2010 Apr. 2011 Apr. 2015 Jun. 2019 Masahiro Yasuda Director who is Audit & Supervisory Committee Member (Full-time) Apr. 1980 Nov. 2002 Apr. 2006 Jun. 2010 Jul. 2012 Jun. 2017 Jun. 2019 Mitsuru Ono Director Apr. 1981 Apr. 2011 Jun. 2015 May 2017 Jun. 2017 Akira Koga Director Mar. 1984 Feb. 2002 Mar. 2004 Nov. 2008 Apr. 2011 Jun. 2013 Apr. 2016 Jun. 2018 Masahiro Moro Director Mar. 1983 Aug. 2002 Mar. 2004 Nov. 2008 Jun. 2013 Jan. 2016 Apr. 2016 Apr. 2019 Jun. 2019 Kiyoshi Sato Director Apr. 1979 Dec. 2001 Jun. 2003 Apr. 2009 Jun. 2011 Jul. 2014 Jun. 2016 Jun. 2017 Jul. 2017 Jun. 2019 Executive Officers Ichiro Sakai Director who is Audit & Supervisory Committee Member Apr. 1968 Dec. 1999 May 2001 Oct. 2002 Jun. 2004 Apr. 2005 Jun. 2005 Feb. 2006 Jun. 2007 Jun. 2011 Feb. 2014 Jun. 2019 Kunihiko Tamano Director who is Audit & Supervisory Committee Member Apr. 1974 Jan. 1999 Jun. 2006 Apr. 2009 Jun. 2010 Apr. 2011 Apr. 2014 Jun. 2014 Jun. 2016 Jun. 2017 Jun. 2017 Jun. 2019 Akira Kitamura Director who is Audit & Supervisory Committee Member Apr. 1974 Jun. 2003 Apr. 2006 Apr. 2007 Apr. 2008 Apr. 2009 Jun. 2009 Mar. 2010 Jun. 2016 Apr. 2018 Jun. 2018 Jun. 2019 Hiroko Shibasaki Director who is Audit & Supervisory Committee Member Apr. 1974 Jul. 2008 Jul. 2010 Apr. 2012 Apr. 2015 Apr. 2018 Jun. 2019 President and CEO Akira Marumoto* Fellows Senior Innovation Fellow Mitsuo Hitomi Executive Vice President Kiyoshi Fujiwara* Senior Managing Executive Officers Kiyotaka Shobuda* Mitsuru Ono* Akira Koga* Masahiro Moro* Ichiro Hirose Jeffrey H. Guyton Managing Executive Officers Kazuhisa Fujikawa In charge of Global Purchasing and Cost Innovation Kazuyuki Fukuhara President, SMM Auto Finance, Inc.; President, Mazda Chuhan Co., Ltd. Ikuo Maeda In charge of Design and Brand Style Tetsuya Fujimoto Assistant to the Officer overseeing Corporate Planning Domain; In charge of Financial Services Nobuhiko Watabe In charge of Operations in China; Chairman, Mazda Motor (China) Co., Ltd. Hiroshi Inoue In charge of Asia & Oceania and New Emerging Markets; President, Mazda South East Asia Ltd. Yasuhiro Aoyama In charge of Operations in Europe; Assistant to the Officer overseeing Brand Enhancement; President and CEO, Mazda Motor Europe GmbH Makoto Yoshihara Assistant to the Officer overseeing Administrative Domain; In charge of Global Auditing, CSR, Environment, Secretariat, General & Legal Affairs, Compliance and Risk Management Takeshi Mukai In charge of Global Production, Global Business Logistics and Cost Innovation Hidenori Kawakami In charge of Global Quality; Assistant to the Officer in charge of Cost Innovation Executive Officers Chiharu Mizutani President and CEO, Mazda Motor Manufacturing de Mexico, S.A. de C.V. (Mazda de Mexico Vehicle Operation) Masashi Aihara General Manager, US Production Preparation Office; President, Mazda Toyota Manufacturing U.S.A., Inc. Ryuichi Umeshita In charge of Brand Enhancement, Global Marketing, Sales and Customer Service Kazuhisa Yoshida In charge of Global Human Resources, Safety, Health & Disaster Prevention and Mazda Hospital Hidetoshi Kudo In charge of R&D Administration, Product Strategy and Technical Research Center Hiroyuki Matsumoto In charge of Vehicle Development and Product Planning Takeji Kojima In charge of Corporate Communications and Corporate Liaison Akihiro Kidani General Manager, MDI & IT Div. Eiji Nakai General Manager, Powertrain Development Div. Ikuo Sugiyama Deputy General Manager, US Production Preparation Office; Senior Vice President, Mazda Toyota Manufacturing U.S.A., Inc. Hironori Tanaka In charge of Domestic Sales Note: Mark of “*” stands for the Executive Officers who also hold the post of Director. Joined the Company Executive Officer and General Manager, Hofu Plant Managing Executive Officer Senior Managing Executive Officer Director and Senior Managing Executive Officer Representative Director, President and CEO Representative Director and Chairman of the Board Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corp.) Executive Officer, General Manager of International Credit Management Dept. Standing Auditor Adviser, Mazda Motor Corporation Director and Senior Managing Executive Officer Joined Matsushita Electric Industrial Co., Ltd. (now Panasonic Corporation) Senior Councilor, In charge of Growth Strategy of Audio Business Home Entertainment Business Division, Panasonic Corporation Executive Officer, In charge of Technics Brand Managing Officer, Appliances Company General Manager, Technics Business Promotion Home Entertainment Business Division, Panasonic Corporation Appointed Prosecutor Chief Public Prosecutor of the Yokohama District Public Prosecutors Office Chief of the Research and Training Institute of the Ministry of Justice Superintendent Public Prosecutor of the Hiroshima High Public Prosecutors Office Superintendent Public Prosecutor of the Fukuoka High Public Prosecutors Office Registered as Lawyer (Daiichi Tokyo Bar Association) Outside Audit & Supervisory Board Member, Toray Industries, Inc. Outside Audit & Supervisory Board Member, Kewpie Corporation Outside Audit & Supervisory Board Member, Mazda Motor Corporation Outside Director, Mazda Motor Corporation Outside Director, Kewpie Corporation Director who is Audit & Supervisory Committee Member, Mazda Motor Corporation Joined Itochu Corporation General Manager of Tax Affairs Office, General Accounting Control Division Executive Officer Managing Executive Officer Director and Senior Managing Executive Officer of Nippon Access, Inc. Managing Executive Officer, Assistant to the Chief Financial Officer of Itochu Corporation; General Manager, Global Risk Management Division of Itochu Corporation Advisory Member Representative Director and Vice President of Nippon Access, Inc. Senior Adviser Advisory Member Outside Audit & Supervisory Board Member, Mazda Motor Corporation Director who is Audit & Supervisory Committee Member Joined Sumitomo Bank, Ltd. (now Sumitomo Mitsui Banking Corp.) Executive Officer Managing Executive Officer Director & Senior Managing Executive Officer Representative Director & Senior Managing Executive Officer Advisor, Kansai Urban Banking Corporation Vice Chairman (Representative Director) Chairman of the Board & CEO (Representative Director) Advisor Outside Director, ARK Real Estate Co., Ltd. Outside Audit & Supervisory Board Member, Mazda Motor Corporation Director who is Audit & Supervisory Committee Member Joined Tokio Marine and Fire Insurance Company, Limited (now Tokio Marine & Nichido Fire Insurance Co., Ltd.) Senior General Manager General Manager, Voice of Customers Dept., Tokio Marine & Nichido Fire Insurance Co., Ltd. Senior General Manager General Manager, Fukuoka Chuo Branch, Tokio Marine & Nichido Fire Insurance Co., Ltd. Director General Manager, Fukuoka Chuo Branch, Tokio Marine & Nichido Fire Insurance Co., Ltd. Managing Executive Officer Tokio Marine & Nichido Fire Insurance Co., Ltd. Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd. Director who is Audit & Supervisory Committee Member, Mazda Motor Corporation Joined the Company General Manager, Quality Div. Executive Officer; General Manager, Quality Div. Managing Executive Officer Director who is Audit & Supervisory Committee Member Joined the Company Manager of Advanced Product Planning Office Manager of Global Communications Planning Dept. General Manager of Global Communications Planning Dept. Deputy General Manager of Corporate Communications Division Audit & Supervisory Board Member (Full-time) Director who is Audit & Executive Officer, In charge of Technics Brand Managing Officer, Appliances Company In charge of Home Entertainment Business Director, Home Entertainment Business Division General Manager, Technics Business Promotion, Panasonic Corporation Executive Officer, In charge of Technics Brand Vice President, Appliances Company In charge of Home Entertainment Business and Communication Business Director, Home Entertainment Business Division General Manager, Technics Business Promotion, Panasonic Corporation Executive Officer, In charge of Technics Brand Vice President, Appliances Company In charge of Technology Director, Corporate Engineering Division General Manager, Technics Business Promotion, Panasonic Corporation Director, PERSOL AVC TECHNOLOGY CO., LTD. Chairman, JAPAN AUDIO SOCIETY Director, Mazda Motor Corporation Joined the Company General Manager, Corporate Planning Dept. General Manager, Corporate Planning Div. Executive Officer Executive Officer; Executive Vice President, Mazda Motor of America, Inc. (Mazda North American Operations) Managing Executive Officer Senior Managing Executive Officer Director and Senior Managing Executive Officer Joined the Company General Manager, Global Marketing Div. Vice President, Mazda Motor Europe GmbH Executive Officer Managing Executive Officer Managing Executive Officer, President and CEO, Mazda Motor of America, Inc. (Mazda North American Operations) Senior Managing Executive Officer Senior Managing Executive Officer, Chairman and CEO, Mazda Motor of America, Inc. (Mazda North American Operations) Director and Senior Managing Executive Officer Joined Tokyo Electron Ltd. General Manager of Clean Track Business Unit, Tokyo Electron Ltd. Representative Director, President and CEO, Tokyo Electron Ltd. Director and Vice Chairman of the Board, Tokyo Electron Ltd. Director, Tokyo Electron Ltd. Advisor, Tokyo Electron Ltd. (to Jun. 2016) Audit & Supervisory Board Member, Tokyo Electron Yamanashi Ltd. Outside Director, TOSHIBA MACHINE CO., LTD. Advisor, Tokyo Electron Ltd. Outside Director, Inabata & Co., Ltd. Director, Mazda Motor Corporation Joined the Company Program Manager, Program Managers Div. Director Executive Officer Managing Executive Officer Senior Managing Executive Officer Director and Senior Managing Executive Officer Representative Director, Executive Vice President Representative Director, President and CEO Joined the Company Vice President, Mazda Motor Europe GmbH General Manager, Product Planning & Business Strategy Div. Executive Officer Managing Executive Officer Managing Executive Officer; President, Mazda Engineering & Technology Co., Ltd. Senior Managing Executive Officer Director and Senior Managing Executive Officer Representative Director, Executive Vice President Joined the Company Deputy General Manager, Hofu Plant Executive Officer; President, AutoAlliance (Thailand) Co., Ltd. Managing Executive Officer Senior Managing Executive Officer Director and Senior Managing Executive Officer Assistant to President; Oversight of Global Marketing, Sales and Customer Service Oversight of Quality, Brand Enhancement, Purchasing, Production and Business Logistics Oversight of Financial Services and Administrative Domain Oversight of Corporate Planning Domain, Corporate Liaison and MDI & IT Oversight of Operations in North America; Chairman and CEO, Mazda Motor of America, Inc. (Mazda North American Operations) Oversight of R&D and Cost Innovation; In charge of Powertrain Development and Integrated Control System Development Assistant to the Officer overseeing Operations in North America and Brand Enhancement; President, Mazda Motor of America, Inc. (Mazda North American Operations)
